CEDARGATE INVESTMENT CO. LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00730690
Status Active
Incorporation Date 24 July 1962
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 84 . The most likely internet sites of CEDARGATE INVESTMENT CO. LIMITED are www.cedargateinvestmentco.co.uk, and www.cedargate-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Cedargate Investment Co Limited is a Private Limited Company. The company registration number is 00730690. Cedargate Investment Co Limited has been working since 24 July 1962. The present status of the company is Active. The registered address of Cedargate Investment Co Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . KINGSLEY, Ruth is a Secretary of the company. KINGSLEY, Frederic Alan is a Director of the company. KINGSLEY, Patricia Ann is a Director of the company. KINGSLEY, Peter David is a Director of the company. KINGSLEY, Ruth is a Director of the company. Secretary KINGSLEY, Peter David has been resigned. Director DAVIS, Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINGSLEY, Ruth
Appointed Date: 25 April 2001
Director
KINGSLEY, Frederic Alan

84 years old
Director
KINGSLEY, Patricia Ann
Appointed Date: 14 April 2011
84 years old
Director
KINGSLEY, Peter David

81 years old
Director
KINGSLEY, Ruth
Appointed Date: 14 April 2011
74 years old

Resigned Directors

Secretary
KINGSLEY, Peter David
Resigned: 25 April 2001
Director
DAVIS, Ruth
Resigned: 30 April 2002
112 years old

Persons With Significant Control

Peter David Kingsley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Kingsley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARGATE INVESTMENT CO. LIMITED Events

28 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 84
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 102 more events
18 Jan 1988
Dissolution discontinued
27 May 1987
Registered office changed on 27/05/87 from: 1ST floor 5/11 worship street london EC2A 2BH
28 Apr 1987
Full accounts made up to 31 December 1984
11 Feb 1987
Return made up to 31/12/85; full list of members
11 Feb 1987
Registered office changed on 11/02/87 from: 3RD floor 15-17 city road london EC1Y 1AA

CEDARGATE INVESTMENT CO. LIMITED Charges

20 December 2007
Deed of substituted security
Delivered: 4 January 2008
Status: Satisfied on 26 October 2010
Persons entitled: Bank of Scotland PLC
Description: The property k/a 63 station approach south ruislip…
4 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 26 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 henley drive, coombe hill, kingston upon thames KT2 7EB.
10 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 26 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61/61A and garage 11 station approach south ruislip…
10 May 2002
Mortgage debenture
Delivered: 14 May 2002
Status: Satisfied on 17 March 2004
Persons entitled: Anglo Irish Banking Corporation PLC
Description: By way of legal mortgage the f/h property k/a avon place…
2 April 2002
Debenture containing fixed and floating charges
Delivered: 5 April 2002
Status: Satisfied on 26 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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